The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Boye, Ester Yaa
Boye, Ester Yaa
British healthcare manager born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 1
45-47, Alma Street, Luton, Bedfordshire, LU1 2PL, England
Boye, Ester Yaa
British midwife born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 2 63, Tomlinson Avenue, Luton, Bedfordshire, LU4 0QL, United Kingdom
Barron, Sarah Ann
British management consultant born in February 1971Resident in England
Registered addresses and corresponding companiesBoydell, Tabitha Anne
British healthcare manager born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 5 Fernleigh, Main Road, Little Haywood, Stafford, ST18 0TS, England
Mr Fred Morris
British born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 6 15, Streambank Road, Northampton, NN3 8YG, United Kingdom
Morris, Fred
British retiree born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 7 The Priory L S S T, Cross O'cliff Hill, Lincoln, Lincolnshire, LN5 8PW
Mr Fred Morris
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 8 The Priory L S S T, Cross O'cliff Hill, Lincoln, Lincolnshire, LN5 8PW
Meregini, Onyemaechi
British company director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Lighthouse, 46, Deptford Broadway, London, SE8 4PH, England
Barron, Sarah Ann
British healthcare manager born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 10 22, Pierson Road, Windsor, Berkshire, SL4 5RQ
Ms Sarah Ann Barron
British born in February 1971Resident in England
Registered addresses and corresponding companiesOnyemaechi Meregini
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 13 Lighthouse, 46, Deptford Broadway, London, SE8 4PH, England
Meregini, Chris
Nigerian writer/publisher born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 14 19 Buller Close, Bells Gardens Community Centre, Buller Close, London, SE15 6UJ, England
Mr Chris Meregini
Nigerian born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 15 Bells Gardens Community Centre, 19 Buller Close, London, Southwark, SE15 6UJ
Barron, Sarah
British Registered addresses and corresponding companies
IIF 16 5b, Mount Pleasant Villas, London, N4 4HH, United Kingdom
Barron, Sarah
British director born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 5c Mount Pleasant Villas, London, N4 4HH
Barron, Sarah
British management consultant born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England
Meregini, Christian Onyemaechi
British healthcare manager born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 19 46 Deptford Broadway, Deptford Broadway, London, SE8 4PH, England
Miss Tabitha Anne Boydell
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 20 Little Venice, High Green, Brewood, Stafford, ST19 9BD, England
Meregini, Onyemaechi Christian
British business born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British businessman born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British company director born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British director born in October 1956Resident in England
Registered addresses and corresponding companiesMeregini, Onyemaechi Christian
British editor born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 33 46, Deptford Broadway, Deptford, Lewisham, SE8 4PH
Meregini, Onyemaechi Christian
British general manager born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 34 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Meregini, Onyemaechi Christian
British manager born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 35 46, Deptford Broadway, London, Lewisham, SE8 4PH, United Kingdom
Meregini, Onyemaechi Christian
British managing director born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 36 46, Deptford Broadway, London, SE8 4PH
Morris, Fred
British engineer born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Rowley Fields, Hamnish, Leominster, Herefordshire, HR6 0EU, United Kingdom
Onyemaechi Christian Meregini
British born in October 1956Resident in England
Registered addresses and corresponding companies
IIF 38 46 Deptford Broadway, 46 Deptford Broadway, Deptford, London, Lewisham, SE8 4PH, United Kingdom
Trachsel, Martin Walter
British director born in August 1957Resident in Nigeria
Registered addresses and corresponding companies
IIF 39 73, Cornhill, London, EC3V 3QQ, United Kingdom
Meregini, Chris
British businessman born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 51, Sandcliff Road, Erith, DA8 1PA, England
Mr Fred Morris
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 Rowley Fields, Kimbolton, Leominster, HR6 0EU, United Kingdom
KoroĻova, Olga
Latvian director of pensions born in October 1956Resident in Latvia
Registered addresses and corresponding companies
IIF 42 N/a, Čiekurkalns, 4th Line, 17-15, Riga, Latvia, Riga, LV-1026, Latvia
Meregini, Onyemaechi Christian
Registered addresses and corresponding companiesMorris, Frederick Ivor
British transport born in March 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 15, Streambank Road, Northampton, NN3 8YG, United Kingdom
Mr Martin Walter Trachsel
British born in August 1957Resident in Nigeria
Registered addresses and corresponding companies
IIF 54 73, Cornhill, London, EC3V 3QQ, United Kingdom
Mr Onyemaechi Christian Meregini
British born in October 1956Resident in England
Registered addresses and corresponding companiesMs Sarah Barron
British born in February 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 2 Upperton Gardens, Eastbourne, East Sussex, BN21 2AH, England
Meregini, Chris
Registered addresses and corresponding companiesMeregini, Onyemaechi
British business born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Meregini, Onyemaechi
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 46 Deptford Broadway, 46 Deptford Broadway, Deptford, London, Lewisham, SE8 4PH, United Kingdom
Mr Onyemeachi Christian Meregini
British born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 70 46, Deptford Broadway, London, SE8 4PH
Ezeobi, Cosmas Ejezie, Mr.
Registered addresses and corresponding companies
IIF 71 58, Omoi Orosi Road, Portharcourt, Rivers, 50001, Nigeria
Adrian, Leslie Robert
Registered addresses and corresponding companies
IIF 72 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, KT2 6PT, England
Meregini, Onyemaechi
Registered addresses and corresponding companies
IIF 73 Lighthouse, 46, Deptford Broadway, London, SE8 4PH, England
Meregini, Chris Christian
British business born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesAdrian, Leslie Robert
Australian university lecturer born in August 1957Resident in Latvia
Registered addresses and corresponding companiesEzeobi, Cosmas Ejezie, Mr.
Nigerian company director born in March 1951Resident in Nigeria
Registered addresses and corresponding companies
IIF 80 58, Omoi Orosi Road, Portharcourt, Rivers, 50001, Nigeria
Mr Leslie Robert Adrian
Australian born in August 1957Resident in Latvia
Registered addresses and corresponding companiesSanderson, Mark
British director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 83 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Meregini, Onyemaech Christian
British director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Meregini, Onyemaechi Christian
British media consultant born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 46, Deptford Broadway, London, SE8 4PH, United Kingdom
Mr Onyemaechi Christian Meregini
British born in October 1956Resident in United Kingdom
Registered addresses and corresponding companiesSanderson, Mark Francis
British chief operating officer born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanderson, Mark Francis
British company director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanderson, Mark Francis
British director born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companiesSanderson, Mark Francis
British director of pensions born in July 1982Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 100 1, Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1
AFROHAWK ENERGY LIMITED
- nowAFROHAWK ENERGY PLC - 2023-06-14 73 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-02-28Officer
2016-04-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-02-05 ~ dissolvedIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Upperton Gardens, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)3,631 GBP2024-03-31Officer 2020-03-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2014-10-27 ~ dissolvedIIF 80 - Director → ME 2014-10-27 ~ dissolvedIIF 71 - Secretary → ME
- 4 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Officer 2012-12-05 ~ dissolvedIIF 26 - Director → ME 2012-12-05 ~ dissolvedIIF 51 - Secretary → ME
- 5 45 Etnam Street, Leominster, HerefordshireDissolved Corporate (1 parent)Officer 2010-11-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-11-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
- 6 45-47 Alma Street, Luton, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 2013-06-19 ~ dissolvedIIF 1 - Director → ME
- 7 63 Tomlinson Avenue, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer 2015-10-14 ~ dissolvedIIF 2 - Director → ME
- 8JAYS NEWLIFE RECRUITMENT AND TRIANING LIMITED - 2015-03-09 46 Deptford Broadway, LondonActive Corporate (1 parent)Equity (Company account)-55,627 GBP2020-03-31Officer 2015-03-04 ~ nowIIF 36 - Director → ME 2015-03-04 ~ nowIIF 45 - Secretary → MEPerson with significant control 2017-03-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 9 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)95,388 GBP2024-12-31Officer 2014-12-08 ~ nowIIF 79 - Director → ME 2014-12-08 ~ nowIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 10 46 Deptford Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 31 - Director → ME 2015-07-31 ~ dissolvedIIF 49 - Secretary → ME
- 11 46 Deptford Broadway, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,819 GBP2025-02-27Officer 2017-02-15 ~ nowIIF 32 - Director → MEPerson with significant control 2017-02-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 12 46 Deptford Broadway, LondonActive Corporate (1 parent)Equity (Company account)3,645 GBP2023-10-31Officer 2014-10-13 ~ nowIIF 23 - Director → ME 2014-10-13 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-10-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
- 13 46 Deptford Broadway Deptford Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-08-21 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 14 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 28 - Director → ME 2012-08-08 ~ dissolvedIIF 50 - Secretary → ME
- 15 46 Deptford Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 29 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 16 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 25 - Director → ME 2012-08-08 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 17 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 43 - Secretary → ME
- 18 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2010-07-21 ~ dissolvedIIF 74 - Director → ME 2010-07-21 ~ dissolvedIIF 64 - Secretary → ME
- 19 2 Upperton Gardens, Eastbourne, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-03-31Officer 2021-03-04 ~ nowIIF 18 - Director → MEPerson with significant control 2021-03-04 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 20 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2013-09-12 ~ dissolvedIIF 27 - Director → ME 2013-09-12 ~ dissolvedIIF 47 - Secretary → ME
- 21MORNINGSTAR ASSOCIATES EUROPE LIMITED - 2012-06-07 1 Oliver's Yard, 55-71 City Road, LondonActive Corporate (4 parents)Officer 2023-05-25 ~ nowIIF 93 - Director → ME
- 22PRAEMIUM (UK) LIMITED - 2022-08-24PRAEMIUM LIMITED - 2011-03-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-12-11 ~ nowIIF 96 - Director → ME
- 23SMART OPERATOR LIMITED - 2008-08-21PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24SMARTFUND ADMINISTRATION LIMITED - 2016-11-30 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2016-11-23 ~ nowIIF 99 - Director → ME
- 24PRAEMIUM EMA TRUSTEES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2018-08-20 ~ nowIIF 83 - Director → ME
- 25PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2018-12-11 ~ nowIIF 98 - Director → ME
- 26WENSLEY MACKAY LIMITED - 2018-07-12PRAEMIUM RETIREMENT SERVICES LIMITED - 2022-08-24BROOMCO (1008) LIMITED - 1996-01-08 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2016-11-01 ~ nowIIF 91 - Director → ME
- 27PRAEMIUM RETIREMENT TRUSTEES LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2018-05-10 ~ nowIIF 97 - Director → ME
- 28PRAEMIUM TRUSTEE LIMITED - 2022-08-24 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2018-12-11 ~ nowIIF 94 - Director → ME
- 29 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2010-03-26 ~ dissolvedIIF 76 - Director → ME 2010-03-26 ~ dissolvedIIF 65 - Secretary → ME
- 30 46 Deptford Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-09-30Officer 2023-08-08 ~ nowIIF 34 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 31 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, EnglandActive Corporate (1 parent)Equity (Company account)-35,696 GBP2024-08-31Officer 2012-08-01 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 32 2 Upperton Gardens, Eastbourne, East Sussex, EnglandActive Corporate (1 parent)Equity (Company account)304 GBP2024-03-31Officer 2009-03-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 33 Lighthouse 46, Deptford Broadway, London, EnglandDissolved Corporate (1 parent)Officer 2022-10-19 ~ dissolvedIIF 9 - Director → ME 2022-10-19 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control 2022-10-19 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 34 46 Deptford Broadway 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2021-01-04 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 35 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents)Officer 2017-12-29 ~ nowIIF 100 - Director → ME
- 36 1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (3 parents)Officer 2018-12-11 ~ nowIIF 95 - Director → ME
- 37 Bells Gardens Community Centre, 19 Buller Close, London, SouthwarkActive Corporate (11 parents)Equity (Company account)192,417 GBP2025-03-31Officer 2015-09-23 ~ nowIIF 14 - Director → ME
- 38 Little Venice High Green, Brewood, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)93 GBP2024-09-30Officer 2013-09-19 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 39 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2010-07-22 ~ dissolvedIIF 75 - Director → ME 2010-07-22 ~ dissolvedIIF 66 - Secretary → ME
- 40 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (1 parent)Officer 2012-01-17 ~ dissolvedIIF 21 - Director → ME 2012-01-17 ~ dissolvedIIF 44 - Secretary → ME
- 41 46 Deptford Broadway, LondonDissolved Corporate (1 parent)Equity (Company account)17,255 GBP2020-06-30Officer 2013-06-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2017-06-11 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 42 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2022-07-19 ~ dissolvedIIF 68 - Director → ME
- 43 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2010-08-03 ~ dissolvedIIF 33 - Director → ME
- 44 46 Deptford Broadway, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-27 ~ nowIIF 30 - Director → MEPerson with significant control 2023-07-27 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 45 46 Deptford Broadway, Deptford, London, LewishamActive Corporate (1 parent)Equity (Company account)-3,000 GBP2023-07-31Officer 2011-03-01 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
Ceased
14
- 1 5 Mount Pleasant Villas, LondonActive Corporate (3 parents)Equity (Company account)43,428 GBP2024-10-31Officer 2007-10-22 ~ 2014-06-21IIF 17 - Director → ME 2007-10-22 ~ 2012-10-31IIF 16 - Secretary → ME
- 2 Ajp Building, Suit 311, 152-154 Coles Green Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,553 GBP2024-03-31Officer 2025-06-16 ~ 2025-06-26IIF 19 - Director → ME
- 3
BIP GROUP LIMITED
- nowBIPWRAP GROUP LIMITED - 2015-02-04 Lloyds Bank Chambers, High Street, Crediton, DevonDissolved Corporate (2 parents)Officer 2015-05-01 ~ 2015-10-04IIF 89 - Director → ME - 4 The Shard 32 London Bridge Street, LondonDissolved Corporate (4 parents)Fixed Assets (Company account)2,134 GBP2015-08-31Officer 2015-05-01 ~ 2015-10-04IIF 90 - Director → ME
- 5 15 Streambank Road, Northampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,099 GBP2017-06-30Officer 2016-06-08 ~ 2018-05-17IIF 53 - Director → MEPerson with significant control 2017-04-06 ~ 2018-05-17IIF 6 - Ownership of shares – 75% or more → OE
- 6 46 Deptford Broadway, Deptford, London, Lewisham, United KingdomDissolved Corporate (2 parents)Officer 2012-05-28 ~ 2013-10-22IIF 22 - Director → ME
- 7 46 Deptford Broadway, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,000 GBP2024-09-30Officer 2015-09-10 ~ 2020-10-06IIF 24 - Director → ME 2015-09-10 ~ 2020-10-06IIF 52 - Secretary → MEPerson with significant control 2016-09-01 ~ 2020-10-04IIF 61 - Ownership of shares – 75% or more → OE
- 8 20 Bloomsbury Way, Kenninton, Ashford, KentDissolved Corporate (1 parent)Officer 2012-02-14 ~ 2012-12-14IIF 42 - Director → ME
- 9 Bells Gardens Community Centre, 19 Buller Close, London, SouthwarkActive Corporate (11 parents)Equity (Company account)192,417 GBP2025-03-31Person with significant control 2016-09-28 ~ 2024-05-31IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 10 The Priory L S S T, Cross O'cliff Hill, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer 2016-11-21 ~ 2018-05-10IIF 7 - Director → MEPerson with significant control 2017-01-13 ~ 2018-05-10IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (6 parents)Officer 2013-02-02 ~ 2016-02-06IIF 10 - Director → ME
- 12WENSLEY-MACKAY LIMITED - 1996-01-08 2nd Floor Marshall House, 2 Park Avenue, Sale, EnglandActive Corporate (5 parents)Equity (Company account)500 GBP2024-12-31Officer 2016-11-01 ~ 2024-08-08IIF 92 - Director → ME
- 13 46 Deptford Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2009-10-27 ~ 2010-08-03IIF 40 - Director → ME
- 14 46 Deptford Broadway, Deptford, London, LewishamActive Corporate (1 parent)Equity (Company account)-3,000 GBP2023-07-31Officer 2010-07-27 ~ 2010-08-03IIF 77 - Director → ME 2010-07-27 ~ 2010-08-03IIF 67 - Secretary → MEPerson with significant control 2017-07-27 ~ 2020-08-06IIF 55 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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